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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Earl, Malcolm David

child relation
Offspring entities and appointments 8
  • 1
    DUNCAN LAWRIE INVESTMENTS
    - now 01067226
    Contact us for insolvency relation
    NEDEEM HOLDINGS LIMITED - 1977-12-31
    Contact us for insolvency relation
    2 Hobart Place, London
    Dissolved Corporate (10 parents)
    Officer
    1999-04-30 ~ 2002-09-30
    IIF 3 - Director → ME
    1995-06-12 ~ 1999-04-30
    IIF 12 - Secretary → ME
  • 2
    DUNCAN LAWRIE PENSION TRUSTEES LIMITED
    - now 02854236
    Contact us for insolvency relation
    DUNCAN LAWRIE ASSET MANAGEMENT LIMITED
    - 2000-10-09 02854236 01160766
    Contact us for insolvency relation
    2 Hobart Place, London
    Dissolved Corporate (17 parents)
    Officer
    1994-06-20 ~ 2002-09-30
    IIF 6 - Director → ME
    1995-06-12 ~ 2002-09-30
    IIF 13 - Secretary → ME
  • 3
    DUNLAW NOMINEES LIMITED
    - now 00958069
    Contact us for insolvency relation
    S.I.S. NOMINEES LIMITED - 1978-12-31
    Contact us for insolvency relation
    100 Bishopsgate, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    1996-09-27 ~ 1999-04-21
    IIF 5 - Director → ME
    1999-04-30 ~ 2002-09-30
    IIF 4 - Director → ME
  • 4
    HOBART PLACE HOLDINGS LIMITED - now
    Contact us for insolvency relation
    DUNCAN LAWRIE HOLDINGS LIMITED
    - 2020-08-12 02854338
    Contact us for insolvency relation
    Linton Park Linton Park, Linton, Maidstone, Kent, England
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    1995-06-12 ~ 2002-09-30
    IIF 9 - Secretary → ME
  • 5
    HOBART PLACE LIMITED - now
    Contact us for insolvency relation
    DUNCAN LAWRIE LIMITED
    - 2020-08-12 00998511
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    1994-05-03 ~ 2002-09-30
    IIF 7 - Director → ME
    1995-06-12 ~ 2001-07-25
    IIF 10 - Secretary → ME
  • 6
    S.I.S.SECURITIES LIMITED
    00967537
    Contact us for insolvency relation
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (22 parents)
    Officer
    1998-05-27 ~ 2002-09-30
    IIF 2 - Director → ME
    1995-06-12 ~ 1998-05-27
    IIF 14 - Secretary → ME
  • 7
    STERLING INDUSTRIAL SECURITIES LIMITED
    00952830
    Contact us for insolvency relation
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    1997-02-17 ~ 2002-09-30
    IIF 1 - Director → ME
    1995-06-12 ~ 1997-02-17
    IIF 15 - Secretary → ME
  • 8
    WAYSTONE FINANCIAL INVESTMENTS LIMITED - now
    Contact us for insolvency relation
    LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30
    Contact us for insolvency relation
    CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06
    Contact us for insolvency relation
    CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22
    Contact us for insolvency relation
    ACD SERVICES LIMITED - 2007-08-30
    Contact us for insolvency relation
    DUNCAN LAWRIE UNIT MANAGEMENT LIMITED
    - 2002-02-06 02823982
    Contact us for insolvency relation
    DE FACTO 301 LIMITED - 1993-09-22
    Contact us for insolvency relation
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (58 parents, 1 offspring)
    Officer
    1994-06-20 ~ 2002-01-31
    IIF 8 - Director → ME
    1995-06-12 ~ 2002-01-31
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.